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Alton Bidco Limited

16926075

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3rd Floor 2 Glass Wharf, Bristol, BS2 0EL
Incorporated 22/12/2025

Compliance

Next accounts due

22/09/2027

On track

Confirmation statement

Last:

Due 04/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Douglas Littlejohns

director · Since 22/12/2025

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr Michael John Boustridge

director · Since 19/05/2026

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Andrew Douglas Littlejohns

director · Since 22/12/2025

British · England · Age 52

Michael John Boustridge

director · Since 19/05/2026

American · United States · Age 64

Persons with Significant Control

Alton Holdco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL

Reg: 16925747 · Companies House · Limited By Shares

Notified 22/12/2025

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 17/03/2026Registered 07/04/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (SECURITY AGENT)

Created 17/03/2026Registered 18/03/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 05/02/2026Registered 06/02/2026

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line13rd Floor 2 Glass Wharf
2026-08-26

ONE

post townBristol
2026-08-26

MANCHESTER

postcodeBS2 0EL
2026-08-26

M2 3DE

officer appointedBOUSTRIDGE, Michael John
2026-08-26
officer appointedLITTLEJOHNS, Andrew Douglas
2026-08-26

Filing History7 filings

Director appointed

appoint person director company with name date

20/05/20262 pages · PDF
PSC05

change to a person with significant control

08/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202692 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202663 pages · PDF
Incorporated

incorporation company

22/12/202523 pages · PDF